Unclaimed property reported under Kim, Diana
103 records · $8,459 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 103. Search by name and address to narrow it to yours.
$1,693.81
Kim, DianaTX
1014 Elm Street 16204, Deer Park, TX, 77536
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,248.38
Kim, DianaTX
1640 Marshall Street, Houston, TX, 77006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$583.06
Kim, DianaTX
1640 Marshall Street, Houston, TX, 77006
$514.45
Kim, DianaCA
34556 Willbridge Terr, Fremont, CA, 94555
Held by Union Bank N.a.
Outstanding official checks
$487.89
Kim, DianaCA
1057 Green Point Court, Concord, CA, 94521
Held by Bank Of America - California NA (318)
Savings accounts
$343.86
Kim, DianaCA
2501 Pico Boulevard Apt 707, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Kim, DianaCA
2141 Boccioni Lane, Clovis, CA, 93611
Held by United Services Automobile Association
Premium refunds
$299.63
$200.00
Kim, DianaTX
6924 Crown Ridge Drive, El Paso, TX, 79912
$185.30
Kim, DianaCA
831 Prescot Road Apt C, Riverside, CA, 92507
Held by Gmac Insurance Management Corp
Refunds due
$178.00
$163.39
Kim, DianaTX
1640 Marshall Street, Houston, TX, 77006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$152.52
Kim, DianaCA
151 El Camino Drive, Beverly Hills, CA, 90212
Held by Tiffany And Company
Accounts-receivable credit balance
$135.31
Kim, DianaTX
1640 Marshall Street, Houston, TX, 77006
$109.49
Kim, DianaCA
44950 Pawnee Drive, Fremont, CA, 94539
Held by Google, LLC
Accounts-receivable credit balance
$95.91
Kim, DianaCA
864 South New Hampshire Avenue Apt #331, Los Angeles, CA, 90005
Held by California Physicians Service
Refunds due
$88.00
Kim, DianaCA
102 South Manhattan Place Apt 201, Los Angeles, CA, 92082
Held by At&t Mobility LLC
Refunds due
$85.63
Kim, DianaCA
16060 Ridgecrest Avenue, Monte Sereno, CA, 95030
Held by Vca, Inc
Accounts-receivable credit balance
$78.12
Kim, DianaTX
6060 Fairmont Parkway Apt 16204, Pasadena, TX, 77505
$75.00
Kim, DianaTX
8407 Longview Road, Austin, TX, 78745
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$74.32
Kim, DianaCA
10131 Hillcrest Road, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$72.02
Kim, DianaTX
#### Fairmont Parkway Apt #####, Pasadena, TX, 77505
Held by Capital One
Checking account (AC01) · Reported 2023
$61.89
Kim, DianaCA
13104 Glen Court Unit 43 #43, Chino Hills, CA, 91709
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$59.08
$55.00
Kim, DianaCA
8951 Cattaraugus Avenue Apt 5, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.97
$53.62
Kim, DianaCA
4297 Birchwood Avenue, Seal Beach, CA, 90740
Held by Pacific Premier Bank
Checking accounts
$50.51
Kim, DianaCA
1839 West Redondo Beach Boulevard, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$48.00
$41.63
Kim, DianaCA
20365 Wynfreed Lane, Northridge, CA, 91326
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$41.37
Kim, DianaCA
8640 Auto Center Drive 62, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$41.24
Kim, DianaCA
14491 Ontario Circle, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$38.77
Kim, DianaCA
21242 Camelia, Lake Forest, CA, 92630
Held by Adp Totalsource Inc
Wages, payroll, salaries
$38.08
Kim, DianaTX
#### West Airport Pwy # ###, Irving, TX, 75062
Held by Metrobank
Checking account (AC01) · Reported 2012
$37.50
$33.99
Kim, DianaCA
13123 Bigelow Street, Cerritos, CA, 90703
Held by Abercrombie And Fitch
Wages, payroll, salaries
$33.55
Kim, DianaTX
#### West Dallas Street Unt ###, Houston, TX, 77019
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$30.95
Kim, DianaTX
15222 Tysor Park Lane, Houston, TX, 77095
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.19
Kim, DianaCA
3611 South Bear Street Unit F, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$25.84
$25.31
Kim, DianaCA
142 South Barrington Place, Los Angeles, CA, 90049
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$25.00
Kim, DianaCA
318 Arguello Blvdapt 2, San Francisco, CA, 94118
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$24.73
Kim, DianaCA
134 Fremont Place, Los Angeles, CA, 90005
Held by Verizon Communications Inc.
Customer overpayments
$22.62
$21.70
Kim, DianaCA
23647 Calabasas Road, Calabasas, CA, 91302
Held by Wm Corporate Services Inc
Customer overpayments
$21.34
$20.67
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